Advanced company searchLink opens in new window

EXTRA WINDOWS LIMITED

Company number 05808378

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2018 AAMD Amended total exemption full accounts made up to 29 November 2017
02 Nov 2018 AA Total exemption full accounts made up to 29 November 2017
21 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
22 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
10 May 2018 PSC04 Change of details for Mr Nicholas Craig Hewitson as a person with significant control on 10 May 2018
10 May 2018 AD01 Registered office address changed from , C/O Riddingtons Ltd, the Old Barn Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA to 15 Westferry Circus Canary Wharf London E14 4HD on 10 May 2018
10 May 2018 CH01 Director's details changed for Nicholas Craig Hewitson on 10 May 2018
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
12 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
29 May 2015 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 2
29 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
25 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
19 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
17 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 November 2013
18 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
30 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
20 Aug 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
08 Jul 2011 AA Accounts for a dormant company made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
18 Feb 2011 AD01 Registered office address changed from , the Lodge, Darenth Hill, Darenth, Kent, DA2 7QR on 18 February 2011
29 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
09 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders